M & A PROPERTY SERVICES LTD
Overview
| Company Name | M & A PROPERTY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02584508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & A PROPERTY SERVICES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is M & A PROPERTY SERVICES LTD located?
| Registered Office Address | 4 High Street GU34 1BU Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & A PROPERTY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| PAINS OF WOKING LIMITED | Mar 03, 1993 | Mar 03, 1993 |
| TEMDEAN LIMITED | Feb 21, 1991 | Feb 21, 1991 |
What are the latest accounts for M & A PROPERTY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for M & A PROPERTY SERVICES LTD?
| Annual Return |
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|---|
What are the latest filings for M & A PROPERTY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Doreen Dougherty as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England to 4 High Street Alton Hampshire GU34 1BU on Sep 24, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from 73 High Street Aldershot Hants GU11 1BY to C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Andrew Malcolm Dougherty as a secretary on Jun 10, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Malcolm Dougherty as a director on Jun 10, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
Appointment of Mrs. Doreen Dougherty as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Malcolm Angus Dougherty on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Malcolm Dougherty on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of M & A PROPERTY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHERTY, Malcolm Angus | Director | 33 Fairford Gardens KT4 7BH Worcester Park Surrey | United Kingdom | British | 55820180003 | |||||
| DOUGHERTY, Andrew Malcolm | Secretary | Woodfield Kiln Lane Ripley GU23 6EX Woking Surrey | British | 33680980003 | ||||||
| DOUGHERTY, Anne Marie | Secretary | 33 Fairford Gardens KT4 7BH Worcester Park Surrey | British | 34184150004 | ||||||
| DOUGHERTY, Dena | Secretary | Annfield House 5 Maori Road GU1 2EG Guildford Surrey | British | 20520100001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DOUGHERTY, Andrew Malcolm | Director | Woodfield Kiln Lane Ripley GU23 6EX Woking Surrey | United Kingdom | British | 33680980003 | |||||
| DOUGHERTY, Doreen, Mrs. | Director | Fairford Gardens KT4 7BH Worcester Park 33 Surrey United Kingdom | United Kingdom | British | 151984900001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does M & A PROPERTY SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 19, 2005 Delivered On Apr 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old forge kingfield road kingfield woking surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 20, 2005 Delivered On Feb 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 12 and 13 camphill industrial estate west byfleet surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 02, 1994 Delivered On Sep 07, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0